{"id":21911,"date":"2015-05-21T11:48:56","date_gmt":"2015-05-21T04:48:56","guid":{"rendered":"https:\/\/fp.konsep.com\/?p=21911"},"modified":"2021-01-14T11:50:59","modified_gmt":"2021-01-14T04:50:59","slug":"84-shareholders-notification-schedule-and-procedures-regarding-cash-dividend","status":"publish","type":"post","link":"https:\/\/www.fajarpaper.com\/hr\/84-shareholders-notification-schedule-and-procedures-regarding-cash-dividend\/","title":{"rendered":"Shareholders Notification Schedule and Procedures Regarding Cash Dividend"},"content":{"rendered":"
PT FAJAR SURYA WISESA Tbk.<\/b><\/div>\n
\u00a0<\/div>\n
To the Shareholders Notification Schedule and Procedures Regarding Cash Dividend<\/a><\/div>\n
\u00a0<\/div>\n
\u00a0<\/div>\n
Decisions of Annual General Meeting of Shareholders on May 19, 2015 that held at Mercantile Athletic Club, Batur Room, World Trade Center, Lantai 18, Jl. Jenderal Sudirman Kav. 29-31, Jakarta 12920<\/div>\n
\u00a0<\/div>\n
With Agenda Meeting as follow:<\/div>\n
1.\u00a0\u00a0\u00a0\u00a0Approved and accepted the Annual Report of the Company, including the Company\u2019s Financial Statements as of December 31, 2014 and the ratification of The Company\u2019s Financial Statements as of December 31, 2014, and approval for report of supervisory activities of the Board of Commissioners for the year ended December 31, 2014.<\/div>\n
2.\u00a0\u00a0\u00a0\u00a0Approved the appropriation of profit of the year for the year ended December 31, 2014<\/div>\n
3.\u00a0\u00a0\u00a0\u00a0Determined the increase in the amount of total salary and\/or other allowances to the Board of Directors and to the Board of Commissioners for the closing book of 2015<\/div>\n
4.\u00a0\u00a0\u00a0\u00a0Appointed the Company\u2019s Independent Public Accounting firm to audit the Company\u2019s books ending December 31, 2015.<\/div>\n
5.\u00a0\u00a0\u00a0\u00a0Approved and amended the Company\u2019s Articles of Association related with POJK NO. 32\/POJK.04\/2014, POJK NO. 33\/POJK.04\/2014.<\/div>\n
Therefore, the complete list of Board of Directors whose join the meeting:<\/div>\n
\u00a0<\/div>\n
Board of Commissioners:<\/div>\n
President Commissioner\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Ir. Airlangga Hartarto, MMT, MBA<\/div>\n
Commissioner\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Winarko Sulistyo<\/div>\n
Commissioner\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Tony Tjandra<\/div>\n
Commissioner\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Hadi Rebowo Ongkowidjojo<\/div>\n
\u00a0<\/div>\n
Board of Directors:<\/div>\n
President Director \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Yustinus Yusuf Kusumah Director<\/div>\n
Director \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Roy Teguh<\/div>\n
Director \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Wimba Wibawa Wanadiardja<\/div>\n
Director \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Sentot Eko Junianto<\/div>\n
Director \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Arif Razif<\/div>\n
\u00a0<\/div>\n
The Meeting was attended by shareholders that represented 92,69% of legal voting right. \u00a0<\/div>\n
\u00a0<\/div>\n
RUPST results as follow:<\/div>\n
1.\u00a0\u00a0\u00a0\u00a0a. Approved and accepted the Annual Report of the Company, including the Company\u2019s Financial Statements as of December 31, 2014 and the ratification of The Company\u2019s Financial Statements as of December 31, 2014, and approval for report of supervisory activities of the Board of Commissioners for the year ended December 31, 2014.<\/div>\n
b. Ratified the Company\u2019s Financial Statement for the year 2014 audited by a registered Public Accountant, Osman Bing Satrio & Rekan with an \u201cunqualified opinion\u201d, as reported in their letter number: GA 115 0092 FSW IBH, dated March 10,2014 and at the same time discharged BoD and BoC\u2019s responsibilities (acquit et de charge) on their management and supervisory duties during the fiscal year ended\u00a0December 31, 2014.<\/div>\n
2.\u00a0\u00a0\u00a0\u00a0Approved the use of FajarPaper\u2019s net income for the fiscal year ended December 31, 2014 as follow:<\/div>\n
i.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a042.85%, or Rp 37,168,331,805, as interim dividend for fiscal year 2014, Rp 15 per shae<\/div>\n
ii.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a00.23%, or Rp 200,000,000, as an appropriation of Retained Earning in accordance with the regulation, UUPT.<\/div>\n
iii.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a056.92%, or Rp 49,377,523,145, as working capital and to fund FajarPaper\u2019s expansion plan.<\/div>\n
3.\u00a0\u00a0\u00a0\u00a0Determined the increase in the amount of total salary and\/or other allowances for 9,24% to the Board of Directors and to the Board of Commissioners effective now until the closing of the Annual of General Meeting of Shareholders 2016for the closing book of 2016<\/div>\n
\u00a0<\/div>\n
4.\u00a0\u00a0\u00a0\u00a0Granted authority to BoD to re-appoint a registered Public Accountant Osman Bing Satrio & Rekan to audit FajarPaper\u2019s financials for the year ended December 31, 2015, and to determine the associated fee and qualifications of the appointment.<\/div>\n
\u00a0<\/div>\n
5.\u00a0\u00a0\u00a0\u00a0a. Approved the company changed the office location from Bekasi to Jakarta.<\/div>\n
\u00a0<\/div>\n
b. Approved and amended the Company\u2019s Articles of Association related with POJK NO. 32\/POJK.04\/2014, POJK NO. 33\/POJK.04\/2014.<\/div>\n
\u00a0<\/div>\n
c. Delegated authority the Company\u2019s Board of Directors to conduct such actions in regards to the use of the Company\u2019s net profit for the year ended December 31, 2014.<\/div>\n
\u00a0<\/div>\n
A.\u00a0\u00a0\u00a0\u00a0Cash Dividend Distribution Schedule:<\/div>\n
1.\u00a0\u00a0\u00a0\u00a0General Meeting (Final dividend cash market)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : May 19, 2015<\/div>\n
2.\u00a0\u00a0\u00a0\u00a0Cash Dividend Distribution Schedule Reporting to OJK and BEI\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : May 21, 2015<\/div>\n
3.\u00a0\u00a0\u00a0\u00a0Dividend Disbursement Advertising in the Newspaper \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : May 21, 2015<\/div>\n
4.\u00a0\u00a0\u00a0\u00a0Cum Dividend date in Regular & Market Negotiation\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : May 26, 2015<\/div>\n
5.\u00a0\u00a0\u00a0\u00a0Ex-dividend date Regular Market & Market Negotiations \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : May 27, 2015<\/div>\n
6.\u00a0\u00a0\u00a0\u00a0Cum Dividend in Cash Market \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : May 29, 2015<\/div>\n
7.\u00a0\u00a0\u00a0\u00a0Ex-dividend date in Cash Market \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : June 1, 2015<\/div>\n
8.\u00a0\u00a0\u00a0\u00a0Listing Date (Recording Date)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : May 29, 2015<\/div>\n
9.\u00a0\u00a0\u00a0\u00a0Cash Dividend Payment Date \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : June19, 2015<\/div>\n
\u00a0<\/div>\n
B. Procedure for Payment of Dividend<\/div>\n
1.\u00a0\u00a0\u00a0This announcement is the official notification of the Company, and the Company does not issue a special notice to shareholders.<\/div>\n
2.\u00a0\u00a0\u00a0Cash dividend payment given to shareholders whose names are registered in the Register of Shareholders (“DPS”) of the Company on May 29, 2015 at 16:00 West Indonesia Time (“GMT”), or the so-called Recording Date Shareholders entitled to dividend.<\/div>\n
3.\u00a0\u00a0\u00a0Shareholders whose shares are registered in the Collective Custody of PT Indonesian Central Securities Depository (“KSEI”), the payment of dividends in accordance with the schedule above will be carried out by book entry through KSEI, and then KSEI will distribute it to the account of the Securities Company or Custodian Bank where Shareholders open an account<\/div>\n
4.\u00a0\u00a0\u00a0Shareholders who still use scrip, where shares are not included in the collective custody of KSEI, and requires the payment of dividends made by transfer to the bank account of the Shareholders, may notify the name and address of the bank and the account number of Shareholders no later than on May 29, 2015 in writing toBiro Administrasi Efek (\u201dBAE\u201d)
PT Datindo Entrycom, Puri Datindo \u2013 Wisma Sudirman, Jl Jendral Sudirman Kav 34 \u2013 Jakarta 10220 Telp : (021) 570 9009 Fax : (021) 570 9026 \u00a0<\/div>\n
5.\u00a0\u00a0\u00a0The cash dividend will be taxed in accordance with the laws and regulations applicable tax. The amount of tax imposed, be borne by the Shareholders concerned and deducted from the amount of cash dividends paid.<\/div>\n
6.\u00a0\u00a0\u00a0Shareholders Taxpayers in the Form of Legal Entities, and has not submitted a Taxpayer Identification Number (“TIN”), are required to submit their NPWP to KSEI or the Registrar not later than on June 29, 2015 at 16:00 pm. Without the inclusion of TIN, cash dividends paid to taxpayers in the form of the legal entity, will be subject to article 23 by 30%.<\/div>\n
7.\u00a0\u00a0\u00a0Shareholders Foreign Taxpayers whose tax deduction will be using rates based on the Avoidance of Double Taxation Agreement (P3B) must submit a Certificate of Residence (Certificate of Domicile or “SKD”) in the form of Form DGT 1 and Form DGT 2 which comply with the provisions of Regulation of Director General Tax No. PER-61 \/ PJ \/ 2009 which amended the latest by PER-24 \/ PJ \/ 2010 and PER-62 \/ PJ \/ 2009 which amended the latest by PER-25 \/ PJ \/ 2010. In accordance with the regulation, DGT Form 1 and DGT Form 2 must be original documents or copies that have legalized Tax Office in Indonesia. DGT deadline for receipt of Form 1 and Form 2 DGT is by KSEI or BAE is no later than May 28, 2015, at 16.00 pm. When the SKD is not received within the time limit specified, the cash dividend paid will be subject to withholding income tax Article 26 amounting to 20%.<\/div>\n
\u00a0<\/div>\n
Jakarta, May 21, 2015<\/div>\n","protected":false},"excerpt":{"rendered":"

PT FAJAR SURYA WISESA Tbk. \u00a0 To the Shareholders Notification Schedule and Procedures Regarding Cash Dividend \u00a0 \u00a0 Decisions of Annual General Meeting of Shareholders on May 19, 2015 that held at Mercantile Athletic Club, Batur Room, World Trade Center, Lantai 18, Jl. Jenderal Sudirman Kav. 29-31, Jakarta 12920 \u00a0 With Agenda Meeting as follow: […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"quote","meta":[],"categories":[96],"tags":[],"_links":{"self":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21911"}],"collection":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/comments?post=21911"}],"version-history":[{"count":1,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21911\/revisions"}],"predecessor-version":[{"id":21912,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21911\/revisions\/21912"}],"wp:attachment":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/media?parent=21911"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/categories?post=21911"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/tags?post=21911"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}